INVESTREV LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTREV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVESTREV LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991736. The accounts status is TOTAL EXEMPTION FULL.

INVESTREV LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MORRIS Jul 1968 British Director 2007-02-01 CURRENT
MAURICE GOLKER Jan 1971 British Secretary 2007-02-01 UNTIL 2010-07-23 RESIGNED
MR JAMES PHILIP JAKEMAN Jun 1976 British Director 2007-03-13 UNTIL 2008-10-20 RESIGNED
JAMES STOTT Jul 1974 British Director 2007-03-13 UNTIL 2008-10-20 RESIGNED
MR RICHARD HARPER May 1961 British Director 2009-06-18 UNTIL 2018-10-31 RESIGNED
MAURICE GOLKER Jan 1971 British Director 2007-02-01 UNTIL 2010-07-23 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2007-02-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-08 UNTIL 2007-02-01 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2009-06-18 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lb Uk Re Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Propshield Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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